SWINDON TRANSFERS.COM LTD
36 VISTULA CRESCENT, SWINDON SN25 1QE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12361077
- Last Updated: 01 Mar 2024
Company Profile
SWINDON TRANSFERS.COM LTD was incorporated on Thursday, December 12, 2019 as a Private Limited Company with registered address in SWINDON. SWINDON TRANSFERS.COM LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 4 years 11 months.
| Name | SWINDON TRANSFERS.COM LTD |
|---|---|
| Company number | 12361077 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
36 VISTULA CRESCENT SWINDON SN25 1QE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Milena Roberta De Oliveira Zambotti Nationality: Italian |
Dates: Thursday, December 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SWINDON TRANSFERS.COM LTD.
Previous Names
| Name | Change Date |
|---|---|
| SWINDON TRANSFERS.COM LTD | 12 Dec 2019 |